The Board of Directors at its meeting held today, viz. May 13, 2025, has considered and approved appointment of M/s. SGS Associates LLP, Company Secretaries, a peer reviewed firm, as the Secretarial Auditors of the Company for a period of five (5) consecutive years, subject to approval of the members of the Company at the 42nd AGM.
HEROMOTOCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hero MotoCorp's board approved audited financial results for Q4 and FY ended March 31, 2025, along with a final dividend of Rs. 65 per share (3,250% on Rs. 2 face value), subject to shareholder approval at the 42nd AGM on August 5, 2025. SGS Associates LLP, a peer-reviewed firm of Company Secretaries, was appointed as Secretarial Auditor for 5 consecutive years (FY26 to FY30), pending AGM approval. Independent Director ACM Birender Singh Dhanoa (Retd.) was re-appointed for a second 5-year term from October 1, 2025 to September 30, 2030. Ms. Vasudha Dinodia, daughter of Executive Chairman Dr. Pawan Munjal, was also re-appointed as a director (retiring by rotation). The record date for dividend entitlement has been fixed as July 24, 2025.
A Rs. 65/share final dividend reflects strong cash distribution to shareholders and healthy profitability. The auditor and director changes are routine governance matters requiring shareholder approval, with no signs of disruption or governance concerns.